The Security Institute

Active03961350 Private company limited by guarantee
Incorporated
24 March 2000 (26 years)
Industry
Activities of professional membership organizations (94120)
Directors
James Richard Bore
Andrew Sean Donaldson
Christopher Neil Middleton
Accounts type
Total exemption full
Region
West Midlands
Address
1 Witherley House
Hazell Way
Nuneaton
CV10 7PQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Bore, James Richard
Director · Appointed 11 September 2025
British
Born June 1983 (43)
Donaldson, Andrew Sean
Director · Appointed 8 July 2025
British
Born March 1977 (49)
Middleton, Christopher Neil
Director · Appointed 8 July 2025
English
Born March 1979 (47)
Seel, Matthew Benjamin
Director · Appointed 8 July 2025
British
Born March 1985 (41)
Webb, Rachel Yvonne
Director · Appointed 8 July 2025
British
Born September 1978 (48)
Director · Appointed 1 July 2024
Also at Roots and Returns Limited, Saasix Solutions Limited
British
Born June 1991 (35)
Stevens, Christopher John
Director · Appointed 9 May 2024
British
Born September 1961 (65)
Elvins, Hayley Jane
Director · Appointed 18 April 2023
British
Born January 1980 (46)
Secretary · Appointed 5 July 2007
Also at Hook Norton Brewery Company,limited(the) · more companies
British
Officer history (95 former)
25 July 2026
Resigned Wood, Paul Patrick as Director
25 June 2026
Resigned O'Neill, Michael Charles as Director
25 June 2026
Resigned Nel, Julie Harriet as Director
11 September 2025
Appointed Bore, James Richard as Director
8 July 2025
Appointed Donaldson, Andrew Sean as Director
8 July 2025
Appointed Middleton, Christopher Neil as Director
8 July 2025
Appointed Seel, Matthew Benjamin as Director
8 July 2025
Appointed Webb, Rachel Yvonne as Director
8 July 2025
Resigned Islam, Mahbubul as Director
9 June 2025
Resigned Austerberry, Sarah Kate as Director
6 November 2024
Resigned Bannon, Darryl as Director
16 October 2024
Resigned Schulten, Jonathan Paul as Director
1 July 2024
Appointed Aderibigbe, Abiola Oluwaseun as Director
21 May 2024
Resigned Dakin, Carl Phillip as Director
16 May 2024
Appointed Bannon, Darryl as Director
9 May 2024
Appointed Wood, Paul Patrick as Director
9 May 2024
Appointed O'Neill, Michael Charles as Director
9 May 2024
Appointed Stevens, Christopher John as Director
25 April 2024
Resigned Jones, Peter Lionel as Director
25 April 2024
Resigned Lavery, Peter Andrew as Director
15 November 2023
Resigned Cannon, Ricky Mark as Director
1 October 2023
Appointed Jones, Peter Lionel as Director
23 August 2023
Resigned Jones, Peter Lionel as Director
18 April 2023
Resigned Martin, Robert Frederick as Director
18 April 2023
Appointed Nel, Julie Harriet as Director
18 April 2023
Resigned Watkin Child, Andrew Stephen as Director
18 April 2023
Appointed Cannon, Ricky Mark as Director
18 April 2023
Resigned Smith, Christopher Huw Benjamin as Director
18 April 2023
Appointed Elvins, Hayley Jane as Director
13 February 2023
Resigned Aston, Anthony Michael as Director
5 December 2022
Resigned Clarke, Angela as Director
21 October 2022
Resigned Woolford, Colin Richard as Director
21 October 2022
Appointed Austerberry, Sarah Kate as Director
21 October 2022
Appointed Smith, Christopher Huw Benjamin as Director
23 June 2022
Resigned Spiridonova, Anastasia as Director
24 May 2022
Resigned Barnard, Paul Antony as Director
5 May 2022
Resigned Kennedy, Robert Edward as Director
5 May 2022
Resigned Austerberry, Sarah Kate as Director
28 April 2022
Appointed Jones, Peter Lionel as Director
28 April 2022
Resigned Roberts, Stephanie Ann as Director
28 April 2022
Resigned Sephton, John Michael as Director
28 April 2022
Appointed Spiridonova, Anastasia as Director
26 January 2022
Resigned Fell, Rowena Ruth as Director
7 May 2021
Appointed Fell, Rowena Ruth as Director
21 April 2021
Appointed Clarke, Angela as Director
21 April 2021
Appointed Kennedy, Robert Edward as Director
21 April 2021
Resigned Wakefield, Alison Jean, Dr. as Director
21 April 2021
Resigned Vernon Lawson, Angela as Director
18 February 2021
Resigned Yates, Alexandreoss as Director
27 November 2020
Appointed Austerberry, Sarah Kate as Director
2 November 2020
Resigned Hughes, Stuart Charles as Director
28 January 2020
Appointed Watkin Child, Andrew Stephen as Director
30 April 2019
Appointed Martin, Robert Frederick as Director
30 April 2019
Appointed Roberts, Stephanie Ann as Director
30 April 2019
Appointed Sephton, John Michael as Director
30 April 2019
Appointed Schulten, Jonathan Paul as Director
30 April 2019
Resigned Drury, Paul Alan as Director
10 March 2019
Resigned White, Michael James William as Director
4 January 2019
Resigned Massey, Stephen Job as Director
27 December 2018
Resigned Houlis, Peter James as Director
20 November 2018
Appointed Yates, Alexandreoss as Director
7 September 2018
Resigned Carter, Rachel Anne, Dr as Director
1 June 2018
Resigned Whitehouse, Simon Guy as Director
25 May 2018
Appointed Barnard, Paul Antony as Director
17 April 2018
Appointed Hughes, Stuart Charles as Director
17 April 2018
Resigned Mathias, Guy as Director
17 April 2018
Resigned Evanson, Garry William as Director
17 April 2018
Resigned Nicholls, Andrew Ian as Director
17 April 2018
Appointed Islam, Mahbubul as Director
17 April 2018
Resigned Woods, Jeremy Talbot as Director
17 April 2018
Appointed Dakin, Carl Phillip as Director
17 April 2018
Appointed Woolford, Colin Richard as Director
21 February 2018
Appointed Aston, Anthony Michael as Director
5 October 2017
Resigned Gillespie, Michael as Director
9 May 2017
Resigned Kaye, Peter Meynell as Director
25 April 2017
Resigned Livingstone, Kenneth as Director
25 April 2017
Appointed Carter, Rachel Anne, Dr as Director
25 April 2017
Appointed Massey, Stephen Job as Director
25 April 2017
Appointed Whitehouse, Simon Guy as Director
25 April 2017
Appointed Drury, Paul Alan as Director
25 April 2017
Appointed Lavery, Peter Andrew as Director
25 April 2017
Resigned Hurst, Michael John as Director
25 April 2017
Resigned Sharkey, Lisa as Director
2 April 2017
Resigned Rubens, David Stewart, Dr as Director
30 September 2016
Resigned Thorp, David Ashley as Director
12 April 2016
Appointed Houlis, Peter James as Director
12 April 2016
Resigned Darroch-Warren, Angus David Ian as Director
1 October 2015
Appointed White, Michael James William as Director
13 August 2015
Appointed Rubens, David Stewart, Dr as Director
31 July 2015
Resigned Hymans, Nicholas Alexander as Director
13 April 2015
Resigned Shaw, Emma Jane as Director
24 March 2015
Appointed Vernon Lawson, Angela as Director
24 March 2015
Resigned Bell, Richard John as Director
2 February 2015
Resigned Rubens, David Stewart, Dr as Director
13 January 2015
Appointed Thorp, David Ashley as Director
4 July 2014
Appointed Kaye, Peter Meynell as Director
4 November 2013
Appointed Sharkey, Lisa as Director
4 November 2013
Appointed Hymans, Nicholas Alexander as Director
23 September 2013
Appointed Bell, Richard John as Director
22 September 2013
Resigned Bell, Richard John as Director
22 September 2013
Resigned Northy-Baker, Christopher Stephen as Director
6 September 2013
Resigned Aleem, Azeem as Director
6 September 2013
Appointed Rubens, David Stewart, Dr as Director
26 March 2013
Resigned Greenan, Joseph William as Director
26 March 2013
Resigned Bluestone, Michael Stephen as Director
26 March 2013
Appointed Northy-Baker, Christopher Stephen as Director
26 March 2013
Appointed Darroch-Warren, Angus David Ian as Director
26 March 2013
Appointed Gillespie, Michael as Director
14 June 2012
Resigned Williams, Sharon, Ms. as Director
29 May 2012
Resigned Gill, David John as Director
3 May 2012
Appointed Mathias, Guy as Director
3 May 2012
Appointed Bell, Richard John as Director
3 May 2012
Appointed Williams, Sharon, Ms. as Director
24 April 2012
Resigned O'Neill, Michael Charles as Director
15 March 2012
Resigned Lush, Louise Gwenda as Director
22 October 2011
Resigned Cox, Maria Lindy as Director
22 June 2011
Appointed Hurst, Michael John as Director
22 June 2011
Resigned Cook, Douglas Lawson as Director
22 June 2011
Resigned Dilloway, Simon Robert as Director
22 June 2011
Appointed Evanson, Garry William as Director
1 April 2011
Appointed Lush, Louise Gwenda as Director
1 April 2011
Appointed Nicholls, Andrew Ian as Director
22 July 2010
Resigned Churton, David Nigel Vardon as Director
9 April 2010
Appointed Wakefield, Alison Jean, Dr. as Director
9 April 2010
Resigned Button, Mark, Dr as Director
4 March 2010
Appointed Dilloway, Simon Robert as Director
4 March 2010
Resigned Greer, David William as Director
23 October 2009
Appointed O'Neill, Michael Charles as Director
31 July 2009
Appointed Woods, Jeremy Talbot as Director
31 July 2009
Appointed Aleem, Azeem as Director
2 July 2009
Resigned Cresswell, David as Director
31 March 2009
Appointed Greer, David William as Director
2 March 2009
Resigned Knight, Patricia Ann as Director
2 March 2009
Resigned Woodcock, Valance Allan as Director
2 March 2009
Resigned Hopkins, Ian John as Director
2 March 2009
Resigned Whitfield, Geoff Edward as Director
2 March 2009
Resigned Mathews, David Norman as Director
2 March 2009
Resigned Wyllie, William Henry as Director
2 March 2009
Resigned Rose, John as Director
2 March 2009
Appointed Cox, Maria Lindy as Director
2 March 2009
Resigned Wakefield, Alison Jean, Dr as Director
2 March 2009
Resigned Prichard, David Stephens as Director
2 March 2009
Resigned Lowden, Stuart Duncan as Director
2 February 2009
Resigned Morandoff, Nissan as Director
2 February 2009
Resigned Welply, Patrick Michael Chinnery as Director
10 January 2009
Resigned Jones, Peter Hall as Director
17 July 2008
Resigned Potts, Richard James as Director
17 July 2008
Resigned Haddon, John James as Director
1 January 2008
Appointed Wakefield, Alison Jean, Dr as Director
1 January 2008
Appointed Rose, John as Director
1 January 2008
Appointed Potts, Richard James as Director
1 January 2008
Appointed Livingstone, Kenneth as Director
1 January 2008
Appointed Greenan, Joseph William as Director
1 January 2008
Appointed Button, Mark, Dr as Director
1 January 2008
Appointed Woodcock, Valance Allan as Director
1 January 2008
Appointed Jones, Peter Hall as Director
1 January 2008
Appointed Mathews, David Norman as Director
1 January 2008
Appointed Hopkins, Ian John as Director
1 January 2008
Appointed Morandoff, Nissan as Director
1 January 2008
Appointed Welply, Patrick Michael Chinnery as Director
31 December 2007
Resigned Webster, Derek Leonard as Director
31 December 2007
Resigned Betts, Stephen Ashmore as Director
5 July 2007
Appointed Churton, David Nigel Vardon as Secretary
3 July 2007
Resigned Brogan, Chris as Secretary
12 April 2007
Appointed Betts, Stephen Ashmore as Director
12 April 2007
Appointed Gill, David John as Director
12 April 2007
Appointed Cresswell, David as Director
12 April 2007
Appointed Shaw, Emma Jane as Director
12 April 2007
Appointed Haddon, John James as Director
1 March 2007
Resigned Kidd, Alexander Stewart as Director
1 March 2007
Resigned Johnson, Ian Stuart Southwell as Director
3 January 2007
Resigned Wood, Frederick Charles as Director
20 November 2006
Resigned Dickinson, David Patrick as Director
25 May 2006
Appointed Dickinson, David Patrick as Director
25 May 2006
Resigned Cook, Douglas Lawson as Secretary
25 May 2006
Appointed Brogan, Chris as Secretary
17 February 2006
Appointed Bluestone, Michael Stephen as Director
17 February 2006
Resigned Smith, Christopher Huw as Director
17 February 2006
Appointed Webster, Derek Leonard as Director
14 February 2005
Appointed Cook, Douglas Lawson as Secretary
14 February 2005
Resigned Kidd, Alexander Stewart as Secretary
11 December 2003
Appointed Prichard, David Stephens as Director
11 December 2003
Appointed Cook, Douglas Lawson as Director
22 May 2003
Appointed Wood, Frederick Charles as Director
1 May 2003
Resigned Hoare, Michael Arthur as Director
1 August 2002
Resigned Seymour, Andrew Conway Paul as Director
13 June 2002
Appointed Johnson, Ian Stuart Southwell as Director
29 March 2002
Appointed Kidd, Alexander Stewart as Director
11 January 2002
Appointed Lowden, Stuart Duncan as Director
11 January 2002
Appointed Knight, Patricia Ann as Director
17 May 2000
Appointed Smith, Christopher Huw as Director
17 May 2000
Appointed Kidd, Alexander Stewart as Secretary
17 May 2000
Appointed Wyllie, William Henry as Director
17 May 2000
Appointed Hoare, Michael Arthur as Director
17 May 2000
Appointed Churton, David Nigel Vardon as Director
17 May 2000
Appointed Seymour, Andrew Conway Paul as Director
17 May 2000
Resigned Kidd, Alexander Stewart as Director
24 March 2000
Appointed Kidd, Alexander Stewart as Director
24 March 2000
Appointed Whitfield, Geoff Edward as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£241,429
Cash
£138,569
Employees
14
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £333,814 £357,072 £229,112 £241,429
Balance sheet detail
20242023202220212019
Fixed Assets£13,505£12,440£20,040£28,195£49,622
Current Assets£432,162£271,307£394,992£372,383£255,329
Debtors£293,593£116,303£105,836£50,892£108,266
Cash£138,569£146,810£274,782£306,783£138,256
Creditors (< 1 year)£202,895£53,292£55,276£61,158£100,550
Net Current Assets£229,267£218,015£339,716£311,225£154,779
Net Assets£241,429£229,112£357,072£333,814
Shareholder Funds£241,429£229,112£357,072£333,814£204,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
28 June 2026Termination of appointment of a director
28 June 2026Termination of appointment of a director
26 March 2026Confirmation statement with no updates23 March 2026
25 March 2026Director's details changed
Show all recent filings

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